DOSSIERS / SARL BILLON TP
← SearchExport PDF
Company dossier

SARL BILLON TP

FRANCE · COMPANY · INCORPORATED 2005-12-08
KYBE ID: FR-485307946 · 485307946 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL BILLON TP
fr_insee
485307946
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-08
fr_insee
ZI LES BLUSSIERES, 85190 AIZENAY
fr_insee
43.12A
fr_insee
10
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE LEON FRANCOIS TRAINEAUPrésident—France registry
PIERRE TRAINEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100